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6 October 2021
HARGREAVE HALE AIM VCT PLC
Results of General Meeting
Hargreave Hale AIM VCT plc (the "Company") announces that at a General Meeting of the Company held today, all resolutions proposed (as set out in the Notice of General Meeting dated 2 September 2021) were passed by way of a poll. The results of the poll, including the proxy votes received, are set out below and will shortly be published on the Company's website at https://www.hargreaveaimvcts.co.uk/.
Resolutions 1 and 2 were proposed as ordinary resolutions and resolutions 3 to 5 (inclusive) were proposed as special resolutions.
Total votes validly cast
Total votes cast as % of issued share capital
Votes Withheld **
To authorise the Directors to allot ordinary shares under the offer for subscription.
To authorise the Directors to allot shares under the DRIS.
To authorise the Directors to allot equity securities for cash on a non pre-emptive basis under the offer for subscription.
To authorise the Directors to allot equity securities on a non pre-emptive basis under the DRIS.
To adopt new Articles of Association.
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
JTC (UK) Limited